About

Registered Number: 04822437
Date of Incorporation: 06/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Progress House, 404 Brighton Road, South Croydon, CR2 6AN,

 

Having been setup in 2003, Unique Rings Ltd have registered office in South Croydon. We don't know the number of employees at this business. The companies directors are listed as Waterton, Mark Anthony, Long, Brian Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERTON, Mark Anthony 08 July 2003 - 1
LONG, Brian Anthony 01 November 2004 31 January 2012 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 10 July 2018
AD01 - Change of registered office address 24 October 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 05 February 2016
AD01 - Change of registered office address 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 30 October 2015
DISS40 - Notice of striking-off action discontinued 01 October 2015
AR01 - Annual Return 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
DISS40 - Notice of striking-off action discontinued 10 January 2015
AR01 - Annual Return 09 January 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 29 April 2013
DISS40 - Notice of striking-off action discontinued 06 November 2012
AR01 - Annual Return 05 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
DISS40 - Notice of striking-off action discontinued 01 August 2012
AA - Annual Accounts 31 July 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
TM01 - Termination of appointment of director 29 February 2012
DISS40 - Notice of striking-off action discontinued 24 January 2012
AR01 - Annual Return 23 January 2012
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 01 January 2011
AA - Annual Accounts 31 December 2010
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
DISS40 - Notice of striking-off action discontinued 04 August 2010
AR01 - Annual Return 03 August 2010
AR01 - Annual Return 03 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 06 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 14 August 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 12 May 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
363s - Annual Return 15 November 2004
DISS40 - Notice of striking-off action discontinued 29 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
GAZ1 - First notification of strike-off action in London Gazette 18 May 2004
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 06 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.